Far North Helicopters Limited, a registered company, was incorporated on 14 Aug 2008. 9429032632002 is the business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company is categorised. The company has been managed by 4 directors: Galen Bennett Pinkney - an active director whose contract began on 10 Mar 2020,
Barry Stephen Reiher - an inactive director whose contract began on 09 Feb 2018 and was terminated on 27 Mar 2020,
William Lang - an inactive director whose contract began on 24 Feb 2014 and was terminated on 14 Feb 2018,
Barry Stephen Reiher - an inactive director whose contract began on 14 Aug 2008 and was terminated on 24 Feb 2014.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, registered).
Far North Helicopters Limited had been using 282 Totara North Road, R D 2, Kaeo as their physical address up until 06 Apr 2020.
Other names used by this company, as we managed to find at BizDb, included: from 14 Aug 2008 to 26 Mar 2013 they were named Fuel Assets Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 772 Mataraua Road, Rd 1, Kaikohe, 0474 New Zealand
Registered & physical & service address used from 06 Apr 2020
Address #5: 22 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 26 Apr 2023
Principal place of activity
772 Mataraua Road, Rd 1, Kaikohe, 0474 New Zealand
Previous addresses
Address #1: 282 Totara North Road, R D 2, Kaeo, 0479 New Zealand
Physical & registered address used from 04 Mar 2020 to 06 Apr 2020
Address #2: 282 Totara North Road, Rd 2, Kaeo, 0479 New Zealand
Physical & registered address used from 09 Mar 2018 to 04 Mar 2020
Address #3: 282 Totara North Road, Rd 2, Kaeo, 0479 New Zealand
Registered address used from 14 Feb 2018 to 09 Mar 2018
Address #4: 282 Totara North Road, Rd 2, Kaeo, 0479 New Zealand
Physical address used from 13 Feb 2018 to 09 Mar 2018
Address #5: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 09 Jul 2015 to 13 Feb 2018
Address #6: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 09 Jul 2015 to 14 Feb 2018
Address #7: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 06 Mar 2014 to 09 Jul 2015
Address #8: 398 State Highway 1, Otaika, Whangarei, 0170 New Zealand
Registered & physical address used from 10 Feb 2011 to 06 Mar 2014
Address #9: 398 State Highway 1, Otaika, Whangarei, 0178 New Zealand
Physical & registered address used from 01 Apr 2010 to 10 Feb 2011
Address #10: 398 State Highway 1, Otaika, Whangarei 0170
Physical & registered address used from 29 Jan 2010 to 01 Apr 2010
Address #11: C/-mr B S & Mrs J A Reiher, State Highway 1, Otaika, Whangarei
Physical & registered address used from 21 Aug 2008 to 29 Jan 2010
Address #12: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 14 Aug 2008 to 21 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Pinkney, Galen Bennett |
Rd 1 Kaikohe 0474 New Zealand |
10 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pinkney, Galen Bennett |
Rd 1 Kaikohe 0474 New Zealand |
10 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reiher, Barry Stephen |
R D 2 Kaeo 0479 New Zealand |
09 Feb 2018 - 10 Mar 2020 |
Individual | Lang, William |
Rd 8 Whangarei 0178 New Zealand |
26 Jun 2015 - 09 Feb 2018 |
Individual | Reiher, Jeanette Audrey |
Otaika Whangarei 0170 New Zealand |
14 Aug 2008 - 26 Feb 2014 |
Entity | Portland Group Trustee Limited Shareholder NZBN: 9429030100428 Company Number: 4594579 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2014 - 09 Feb 2018 |
Entity | Portland Group Trustee Limited Shareholder NZBN: 9429030100428 Company Number: 4594579 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2014 - 09 Feb 2018 |
Individual | Pavis, Donald Raymond |
Rd 1 Kaukapakapa 0871 New Zealand |
14 Aug 2008 - 26 Feb 2014 |
Individual | Reiher, Barry Stephen |
Otaika Whangarei 0170 New Zealand |
14 Aug 2008 - 26 Feb 2014 |
Director | William Lang |
Rd 8 Whangarei 0178 New Zealand |
26 Jun 2015 - 09 Feb 2018 |
Galen Bennett Pinkney - Director
Appointment date: 10 Mar 2020
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 10 Mar 2020
Barry Stephen Reiher - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 27 Mar 2020
Address: R D 2, Kaeo, 0479 New Zealand
Address used since 09 Feb 2018
William Lang - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 14 Feb 2018
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 24 Feb 2014
Barry Stephen Reiher - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 24 Feb 2014
Address: Otaika, Whangarei, 0170 New Zealand
Address used since 03 Feb 2013
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